UNITED HOLDINGS LIMITED filing history - Find and update company information

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UNITED HOLDINGS LIMITED

Company number 00252737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
23 May 2023	AP01	Appointment of Rebecca Sarah Rigby as a director on 23 May 2023	View PDF Appointment of Rebecca Sarah Rigby as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP03	Appointment of Mr James Oliver Earley as a secretary on 23 May 2023	View PDF Appointment of Mr James Oliver Earley as a secretary on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	SH19	Statement of capital on 21 November 2022 GBP 1	View PDF Statement of capital on 21 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	View PDF Solvency Statement dated 14/11/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AP01	Appointment of Mrs Amanda Louise King as a director on 5 October 2022	View PDF Appointment of Mrs Amanda Louise King as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Apr 2022	TM01	Termination of appointment of Julian Thurston as a director on 22 April 2022	View PDF Termination of appointment of Julian Thurston as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Apr 2021	TM01	Termination of appointment of Graeme David Pitkethly as a director on 29 April 2021	View PDF Termination of appointment of Graeme David Pitkethly as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Alan Chalmers Jope as a director on 29 April 2021	View PDF Termination of appointment of Alan Chalmers Jope as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	TM01	Termination of appointment of Nils Smedegaard Andersen as a director on 29 April 2021	View PDF Termination of appointment of Nils Smedegaard Andersen as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Julian Thurston as a director on 28 April 2021	View PDF Appointment of Julian Thurston as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AP01	Appointment of Richard Clive Hazell as a director on 28 April 2021	View PDF Appointment of Richard Clive Hazell as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	AP01	Appointment of Mr Nils Smedegaard Andersen as a director on 29 January 2020	View PDF Appointment of Mr Nils Smedegaard Andersen as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)

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